Company Information for THE GLORIOUS IMPORTS AND WHOLESALE LTD
282 HAREHILLS LANE, LEEDS, WEST YORKSHIRE, LS9 7BD,
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Company Registration Number
07368777
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE GLORIOUS IMPORTS AND WHOLESALE LTD | |
Legal Registered Office | |
282 HAREHILLS LANE LEEDS WEST YORKSHIRE LS9 7BD Other companies in LS9 | |
Company Number | 07368777 | |
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Company ID Number | 07368777 | |
Date formed | 2010-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2016-09-08 | |
Return next due | 2017-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-12 19:08:50 |
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Officer | Role | Date Appointed |
---|---|---|
ABDUL RASHEED KHAN |
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ABDUL WAHEED KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL RASHEED KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIT-TOYS IMPORTERS LTD | Director | 2015-05-01 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
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SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/07/2011 | |
AP01 | DIRECTOR APPOINTED MR ABDUL RASHEED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RASHEED KHAN | |
AP01 | DIRECTOR APPOINTED MR ABDUL WAHEED KHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 50,000 |
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Creditors Due After One Year | 2011-08-01 | £ 50,000 |
Creditors Due Within One Year | 2012-08-01 | £ 23,000 |
Creditors Due Within One Year | 2011-08-01 | £ 5,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GLORIOUS IMPORTS AND WHOLESALE LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 1,412 |
Cash Bank In Hand | 2011-08-01 | £ 3,152 |
Current Assets | 2012-08-01 | £ 81,412 |
Current Assets | 2011-08-01 | £ 63,152 |
Shareholder Funds | 2012-08-01 | £ 8,412 |
Shareholder Funds | 2011-08-01 | £ 8,152 |
Stocks Inventory | 2012-08-01 | £ 80,000 |
Stocks Inventory | 2011-08-01 | £ 60,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE GLORIOUS IMPORTS AND WHOLESALE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030055 | Toy musical instruments and apparatus | |||
95030095 | Plastic toys, n.e.s. | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030055 | Toy musical instruments and apparatus | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030095 | Plastic toys, n.e.s. | |||
95030055 | Toy musical instruments and apparatus | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030095 | Plastic toys, n.e.s. | |||
95030095 | Plastic toys, n.e.s. | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030095 | Plastic toys, n.e.s. | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030079 | Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
95030081 | Toy weapons | |||
95030095 | Plastic toys, n.e.s. | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
95030095 | Plastic toys, n.e.s. | |||
95030095 | Plastic toys, n.e.s. | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030095 | Plastic toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |